SPORTS CLUB VALLE ESCONDIDO S.A.
Open Joint Stock Company
Registration of Securities Registry No. 814
Santiago, May 22, 2023
Mrs. Solange Berstein J.
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins N° 1449, Santiago
Present
Subject: 2% Citation Ordinary Shareholders’ Meeting Club de Deportes Valle Escondido S.A.
Dear Sir or Madam:
In compliance with the provisions of Article 9 and second paragraph of Article 10 of Law No. 18,045 on the Securities Market and General Standard No. 30 of the Financial Market Commission, and being duly authorized to do so, I inform you of the following as an Essential Fact:
As was informed to this Committee by means of an essential fact sent to you on May 4, 2023, due to lack of quorum to be constituted, it was not possible to carry out, in first summons, the Ordinary Shareholders’ Meeting of the company Club de Deportes Valle Escondido S.A. that was scheduled for April 28, 2023. Therefore, the Board of Directors of the Company agreed as follows:
Second Summons Ordinary Shareholders’ Meeting.
Convene, in second summons, an Ordinary Shareholders’ Meeting for June 12, 2023, at 6:00 p.m., which will be held in person at the registered office of Camino Los Refugios del Arrayán No. 15,120, commune of Lo Barnechea, Metropolitan Region, in order to submit the following matters for the consideration of the Company’s shareholders:
i) Examination of the situation of the company and approval of the Annual Report, Balance Sheet and Financial Statements for the year ended December 31, 2022 and the Reports of the external audit firm for the same year;
(ii) Distribution of profits and distribution of dividends for the period, if applicable;
(iii) Remuneration of the Board of Directors;
iv) Appointment of External Auditors for the financial year 2023;
(v) Designation of the journal for social publications; and
vi) Any other matter of social interest that is not specific to an Extraordinary Shareholders’ Meeting.
When this call is made in second summons and in accordance with the provisions of Article 61 of Law 18,046 on Corporations, the Meeting will be constituted with the issued shares with voting rights that are present or represented, whatever their number, and the resolutions will be adopted by the absolute majority of the shares present or represented with voting rights.
Financial Statements and Company Report External Audit.
The Financial Statements, the Annual Report and the Report of the External Auditors for the year ended December 31, 2022 are available for consultation by shareholders in electronic format on the website of the Company www.clubvalleescondido.cl; and in paper format at the offices of the Society. Through the same means of publication indicated, any other document that explains and substantiates the matters that are submitted to the knowledge and approval of the Board will be available.
Finally, the notices for the call will be published in the electronic newspaper La Nación within the deadlines regulated in the Law.
Yours sincerely yours,
Cristián Vargas Fernández
General Manager
Sports Club Valle Escondido S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4eb44186aaae24764412a255251710fdVFdwQmVVMTZRVEZOUkVsNFRucHJORTlCUFQwPQ==&secuencia=-1&t=1684773901
